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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 8/6/2026, 8:22 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 22.22 MOVEUSD | 22.22 MOVEUSD | 0.00 MOVEUSD |
| 8/6/2026, 8:06 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX |
| OK |
| 20.00 USD |
| 15.19 MOVEUSD |
| 4.81 USD |
| 8/6/2026, 7:59 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 8.89 MOVEUSD | 8.89 MOVEUSD | 0.00 MOVEUSD |
| 8/6/2026, 7:29 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 25.99 USD | 21.06 MOVEUSD | 4.93 USD |
| 8/6/2026, 7:28 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 45.99 USD | 40.66 MOVEUSD | 5.33 USD |
| 8/6/2026, 7:14 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 8/6/2026, 7:11 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 355.99 USD | 344.46 MOVEUSD | 11.53 USD |
| 8/6/2026, 7:09 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 504.99 USD | 490.48 MOVEUSD | 14.51 USD |
| 8/6/2026, 7:09 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 504.99 USD | 490.48 MOVEUSD | 14.51 USD |
| 8/6/2026, 7:08 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 504.99 USD | 490.48 MOVEUSD | 14.51 USD |
| 8/6/2026, 6:53 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 6:53 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 6:53 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 6:50 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 6:50 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 6:50 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 6:07 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 8/6/2026, 6:00 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 8/6/2026, 4:21 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 8/6/2026, 4:20 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 8/6/2026, 2:06 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 8/6/2026, 2:06 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 8/6/2026, 2:06 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 8/6/2026, 2:06 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 8/6/2026, 5:34 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 499.99 USD | 485.58 MOVEUSD | 14.41 USD |
| 8/6/2026, 5:32 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 497.99 USD | 483.62 MOVEUSD | 14.37 USD |
| 8/6/2026, 5:31 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 505.98 USD | 491.45 MOVEUSD | 14.53 USD |
| 8/6/2026, 5:31 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 505.98 USD | 491.45 MOVEUSD | 14.53 USD |
| 8/6/2026, 5:31 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 505.98 USD | 491.45 MOVEUSD | 14.53 USD |
| 8/6/2026, 5:30 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:30 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:30 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:29 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 125.99 USD | 119.06 MOVEUSD | 6.93 USD |
| 8/6/2026, 5:28 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:28 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:28 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:27 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:27 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:27 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:27 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:27 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:27 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:23 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.99 MOVEUSD | 5.99 MOVEUSD | 0.00 MOVEUSD |
| 8/6/2026, 5:22 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 405.99 USD | 393.46 MOVEUSD | 12.53 USD |
| 8/6/2026, 5:20 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:15 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:10 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:06 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:04 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |
| 8/6/2026, 5:02 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | Limit exceeded | 507.50 USD | 492.94 MOVEUSD | 14.56 USD |